| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-04-21 00:08:01
Auction/eBay Scam
Gumtree |  +1 Buyying car Scam Posted a car online and received a text without a phone number
Asking for my best price
received " great consider it sold it is for my son blah blah I work on a rig so I cant call. send your bank details and I will deposit the full amount blah blah,... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-17 12:06:51
Auction/eBay Scam
Other Classifieds Site | +2 online bikesales scam In response to bikesales.com.au ad recieved the following response:
Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would ... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2016-04-05 04:42:59
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:27798
... ⇒ more |
| Anonymous
Belmont, Victoria, Australia
2016-04-04 06:37:56
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:27781 Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying thi... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-03-31 12:54:14
Auction/eBay Scam
eBay (www.ebay.com) | +1 ebay response from steve austin for a car Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian and New Zealand Army Corps (ANZAC) and we are presently offshore in New Zealand. we do not have access to phone at the moment,which is why ... ⇒ more |
| Linda McMichael
Fostoria, OH, United States
2016-03-30 16:14:06
Auction/eBay Scam
Paypal (paypal.com) |   Ebay & Palpal Scam She text message to my phone first saying:
Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price.
Thanks
I email her back with the price and then I received this email.... ⇒ more |
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| No Name
Brisbane, Queensland, Australia
2016-03-25 04:00:46
Auction/eBay Scam
Gumtree | Buying secondhand goods Thanks for getting back,i'm cool with the price and condition of it,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contact... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2016-03-25 04:00:46
Auction/eBay Scam
Gumtree | Buying secondhand goods Thanks for getting back,i'm cool with the price and condition of it,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contact... ⇒ more |
| The Hillman Emerald
Somewhere in Australia
2016-03-23 04:50:45
Auction/eBay Scam
Cars.com | Bradley Roger Same as others. He says he will buy the vehicle sight unseen, and get a courier to pick it up. I rang ERA, they are getting heaps of calls about him.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-03-19 11:58:36
Auction/eBay Scam
| carsales.com.au scam Scammer contacted me by text and then asked to "get back to me only through my email".
... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2016-03-17 17:40:40
Auction/eBay Scam
Gumtree | Scam on Gum tree, Paypal, MoneyGram Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself b... ⇒ more |
| Anonymous
Caldwell, ID, United States
2016-03-16 15:53:27
Auction/eBay Scam
Yahoo | 37 ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-03-09 01:01:54
Auction/eBay Scam
Gumtree | New Zealand Oil and Gas Kapo Project This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-03-03 12:23:27
Auction/eBay Scam
Gumtree | gumtree Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| Anonymous
Somewhere in Australia
2016-03-01 23:21:02
Auction/eBay Scam
carsGuide (carsguide.com.au) | Car for sale I have advertised my car for sale and received an email back from Grant Abbott. I sent some details regarding the car and advised any further contact was to be by phone. The response email is copied below.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-29 09:07:02
Auction/eBay Scam
carsGuide (carsguide.com.au) | Adam Lilley From: Adam Lilley [mailto:alilley8089@gmail.com]
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phon... ⇒ more |
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| Anonymous
Somewhere in Canada
2016-02-25 05:41:18
Auction/eBay Scam
Kijiji.com |  Kijiji Vehicle ad these are the emails i got:
I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is it serviced last.4.How long have you owned it? Email me back with your PayPal email and also your Full name, P... ⇒ more |
| Gameli Norgah
Drexel Hill, PA, United States
2016-02-21 15:37:53
Auction/eBay Scam
Other Auction site | attempting to scam on letitgo and wallopop steal personal info They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email a... ⇒ more |
| No Name
Somewhere in Australia
2016-02-21 01:03:26
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:27110 Scammer
Information | Name:
Richard Moore | Email Address:
| Scam Website:
| Fax:
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Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-02-20 05:31:31
Auction/eBay Scam
| Caravan purchase I am advertising a caravan for sale. My mobile number is in ad. Received text asking if van was still for sale. Advised (to email above) that it was, giving price (also in ad). A few hours later I received the email below.
It looked suspicious so I chec... ⇒ more |
| Anonymous
Porto, Porto, Portugal
2016-02-18 14:46:24
Auction/eBay Scam
Other Job Site | +1 Ebay scammer via Upwork - Robert Stevens Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to h... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-02-18 10:03:00
Auction/eBay Scam
Gumtree | Selling item on gumtee Thanks a lot for the email. I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are presently offshore in New
Zealand Taranaki Basin on kapo project. We do not have access to phone
at the moment,its 5days off and 25days on,w... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-02-15 01:36:06
Auction/eBay Scam
Gumtree | Alex Bennett Scam response to my gumtree car advert Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
| Wanita
Upper Coomera, Queensland, Australia
2016-02-14 08:22:07
Auction/eBay Scam
| Email Scammer She emailed me asking for PayPal or bank transfer payments. ... ⇒ more |
| Anonymous
Leura, New South Wales, Australia
2016-02-12 05:25:52
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:26962 ... ⇒ more |
Auction/eBay Scam TipOff Reports
